Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by klausbauer87 Tue Oct 21, 2014 11:39 am
http://ukash-pay.com is a fraud web site .. you sent them the unused ukash voucher and after that you receive this email from them :
Not valid voucher! ( Your voucher is used on other website or an incorrect.)
Voucher: 6337180017385919275
Value: 100.00
http://ukash-pay.com/
They will scam your ukash voucher ... Support Request ICQ: 9715880 E-mail: [email protected] Tel: +1 (334)223-4205
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by Terminator5 Tue Oct 21, 2014 12:23 pm
Domain spoofing UKASH.COM . Website in the process of being reported for Fraud

http://ukash-pay.com/index.php

Support Request ICQ: 9715880 E-mail: [email protected] Tel: +1 (334)223-4205

Reverse Search (334) 223-4205

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Domain Name: UKASH-PAY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.EUROBYTE.RU
Name Server: NS2.EUROBYTE.RU
Name Server: NS3.EUROBYTE.RU
Name Server: NS4.EUROBYTE.RU
Status: clientTransferProhibited
Updated Date: 31-jul-2014
Creation Date: 15-aug-2012
Expiration Date: 15-aug-2015


Domain Name: UKASH-PAY.COM
Registry Domain ID: 1739004993_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-07-31T20:13:45Z
Creation Date: 2012-08-15T12:26:26Z
Registrar Registration Expiration Date: 2015-08-15T12:26:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_23674289
Registrant Name: Tarczyluk Rafal
Registrant Organization: ukash
Registrant Street: 78 Canberra Avenue
Registrant City: Griffith
Registrant State/Province: Kanberra
Registrant Postal Code: 0200
Registrant Country: AU
Registrant Phone: +30.69345675420
Registrant Phone Ext:
Registrant Fax: +30.69345675420
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_23674291

Daniel 8 :25
by Terminator5 Tue Oct 21, 2014 12:42 pm
Fake "Ukash" site in Russian here : ukash-wmz.com . In the process of being reported for Fraud .

http://www.ukash-wmz.com/


Address lookup

canonical name ukash-wmz.com.
aliases
addresses 91.231.84.106


Domain Whois record

Queried whois.internic.net with "dom ukash-wmz.com"...
Domain Name: UKASH-WMZ.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTVEN01.RU
Name Server: NS2.HOSTVEN01.RU
Status: clientTransferProhibited
Updated Date: 27-dec-2013
Creation Date: 29-dec-2012
Expiration Date: 29-dec-2014

>>> Last update of whois database: Tue, 21 Oct 2014 16:38:23 GMT <<<


Queried whois.publicdomainregistry.com with "ukash-wmz.com"...
Domain Name: UKASH-WMZ.COM
Registry Domain ID: 1769593460_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2013-12-27T11:07:14Z
Creation Date: 2012-12-29T09:08:30Z
Registrar Registration Expiration Date: 2014-12-29T09:08:30Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_25743559
Registrant Name: Tarczyluk Rafal
Registrant Organization: ukash
Registrant Street: 78 Canberra Avenue
Registrant City: Griffith
Registrant State/Province: Kanberra
Registrant Postal Code: 0200
Registrant Country: AU
Registrant Phone: +30.69345675420
Registrant Phone Ext:
Registrant Fax: +30.69345675420
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_25743561

Daniel 8 :25
by Terminator5 Tue Oct 21, 2014 12:53 pm
http://www.rusmmg.ru/showthread.php?t=35103

Обмен валют
Обмен / конвертация европейских ваучеров Ukash и Paysafecard на PayPal, Liberty Reserve, Webmoney. Возможен обмен на другие электронные валюты - курс по договоренности.
К обмену так же принимаются немецкие и французские ваучеры Ukash. Обналичивание Ukash и Paysafecard .
ICQ : 611-454-502
Skype: convert-ukash
1 Ukash EUR - 0.98 Liberty Reserve USD
1 Ukash EUR - 0.94 Liberty Reserve EUR
1 Ukash EUR - 0.97 PayPal
1 Ukash EUR - 0.97 Webmoney WMZ
1 Ukash EUR - 0.93 Webmoney WME

1 Ukash GBP - 1.15 Liberty Reserve USD
1 Ukash GBP - 1.10 Liberty Reserve EUR
1 Ukash GBP - 1.12 PayPal

e-mail : [email protected]

Our service will help you to make an exchange of vouchers of Ukash, for title signs of various electronic payment systems: WebMoney, LibertyReserve, PayPal. Working with us, you can be sure of full confidentiality and safety of the transaction.
The Paysafecard cards allow to pay conveniently for purchase in the internet network without using your credit card - safely, anonymously, instantly.
By means of vouchers of paysafecard and ukash it is possible quickly and to pay anonymously the goods and services on the Internet even if you have no credit card or you don't use other methods of replenishment of electronic currencies. Acquisition of vouchers of Ukash or Paysafecard is possible - for this purpose it is necessary to walk to the next booth if you live in the European country, and to get the voucher of necessary face value.

Daniel 8 :25

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